Annual General Meeting

Official documents for the Annual General Meeting:

• Agenda
• Minutes from 2023 AGM
• President’s Report
• Past President’s Report
• Vice President’s Report
• Secretary’s Report
• Treasurer’s Report: Financial Statement, CAC, 2023
• Editor of Phoenix’s Report
• Editors of Mouseion’s Report: Financial Report, Mouseion, 2023; Financial Statement, Mouseion, 2023
• Social Media Editor’s Report
• President of the Women’s Network Report
• President of the Graduate Student’s Caucus’ Report
• Report of the Nominating Committee
• Donors, 2023
• Motion 7.1. To approve the revised wording of the Statement of Professional Ethics
• 7.2. Approve the Revised Wording of the Mosaic Scholarship

Official documents for the Annual General Meeting:

• AGM-AGA Agenda/Ordre du jour 2023
• Minutes of the 2022 AGM/Procès verbal de l’AGA de 2022
• Report of the Nominating Committee/Rapport du comité des candidatures 2023
• Financial Statement 2022/États financiers 2022
• Donations in 2022/Dons en 2022
• Report of the Editor of Phoenix and Financial Statement
• Report of the Editor of Mouseion and Financial Statement
• Motions to revise the By-Laws / motions pour amender les reglèments
• Sight Translation Competition Results / Essay Competition Results

Official documents for the Annual General Meeting:

• AGM-AGA Agenda/Ordre du jour 2022
• Minutes of the 2021 AGM/Procès verbal de l’AGA de 2021
• Report of the Nominating Committee/Rapport du comité des candidatures 2022
• Revision of article 7A-B of the Constitution: an additional Council member/révision d’article 7A-B des Statuts: un membre additionnel du conseil
• Financial Statement/États financiers
• Donations in 2021/Dons en 2021
• Proposed changes to by-law 7A: fees / Modifications proposeés au règlement 7A: les cotisations

Official documents for the Annual General Meeting:

• AGM-AGA Agenda / Ordre du jour 2021
• Minutes of the 2020 AGM/Procès verbal de l’AGA de 2020
• Minutes of the 2019 AGM
• Procès verbal de l’AGA de 2019
• Financial Statement / États financiers
• Donations in 2020 / Dons en 2020
• Report of the Editors of Mouseion and Financial Statements
• Nominating Committee / Comité des candidatures
• Notices of motions / Avis de motions
• Mark Golden Book Award
• Phoenix Financial Statement 2020-2021
• Phoenix Financial Statement 2019-2020
• 7.1 Motion on Rules of Order

Official documents for the Annual General Meeting:

• AGM-AGA Agenda / Ordre du jour 2020 (cancelled)
• Minutes of the 2019 AGM
• Procès verbal de l’AGA de 2019
• Financial Statement / États financiers
• Donations in 2019 / Dons en 2019
• Report of the Editor of Phoenix and Statement on the Financial Statement
• Report of the Editors of Mouseion and Financial Statements
• Nominating Committee / Comité des candidatures
• Notices of motions / Avis de motions

In lieu of the usual oral reports delivered at the Annual General Meeting, the members of the Executive have prepared written reports:

• Report of the President / Rapport de la présidente
• Report of the Past President / Rapport du président sortant
• Report of the Vice President / Rapport du vice-président
• Report of the Acting Secretary / Rapport du secrétaire intérimaire
• Treasurer’s-Report / Rapport de la trésorière

Official documents for the Annual General Meeting:

• AGM-AGA Agenda / Ordre du jour 2019 (slightly revised 2019-04-29)
• Minutes of the 2018 AGM
• Procès verbal de l’AGA de 2018
• Financial Statement / États financiers
• Donations in 2018 / Dons en 2018
• Report of the Editor of Phoenix + Financial Statement + Projection
• Report of the Editors of Mouseion and Financial Statement
• Nominating Committee / Comité des candidatures
• Notices of motions
• Avis de motions

Official documents for the Annual General Meeting:

• Agenda / Ordre du jour
• Minutes of the 2017 AGM
• Procès verbal de l’AGA de 2017
• Donations in 2017
• Report of the Editor of Phoenix
• Report of the Editors of Mouseion and Financial Statement
• Nominating Committee / Comité des candidatures

Official documents for the Annual General Meeting:

• Agenda / Ordre du jour
• Minutes of the 2016 AGM
• Procès verbal de l’AGA de 2016
• Financial Statement / États financiers
• Donations / Dons
• Report of the Editor of Phoenix
• Report of the Editors of Mouseion
• Nominating Committee / Comité des candidatures
• Notices of motions
• Avis de motions

Official documents for the Annual General Meeting:

• Agenda / Ordre du jour
• Minutes of the 2015 AGM
• Procès verbal de l’AGA de 2015
• Financial Statement for 2015
• Donations in 2015
• Report of the Editor of Phoenix
• Report of the Editors of Mouseion and Financial Statement
• Report of the Nominating Committee
• Notices of Motions (none in 2016)

• AGM_2015_1_Agenda_OdJ
• AGM_2015_2_Minutes_AGM_2014
• AGM_2015_2_PV_AGA_2014
• AGM_2015_4.5_Donations_2014
• AGM_2015_4.6_Phoenix
• AGM_2015_4.7_Mouseion
• AGM_2015_5_Nominating_Committee
• AGM_2015_6_Notices_of_Motions

Montreal, QC, 6-9 May 2014

• AGM_2014_1_Agenda_OdJ
• AGM_2014_2_Minutes_AGM_2013 (in English)
• AGM_2014_2_ProcesVerbal_AGA_2013 (in French)
• AGM_2014_4.5_Donations_2013
• AGM_2014_4.6_Phoenix_Report
• AGM_2014_5_Nominating_Committee_Report
• AGM_2014_6_Notices_of_Motions

• 2013-05-16 1 Agenda AGM-OdJ AGA
• 2013-05-16 2 Minutes AGM 2012 English
• 2013-05-16-2-PV-AGA-2012-français
• 2013-05-16-5-Nominating-Committee-Report
• 2013-05-16 6 Motion English constitution 7c
• 2013-05-16_6_Motion_français_constitution_7c

• 2012 AGM 1 Agenda
• 2012 AGM 2 Minutes 2011 English
• 2012 AGM 2 procès verbal 2011 français
• 2012 AGM 5 Report Nominating Committee
• 2012 AGM 6.1 amendment By-laws 7
• 2012 AGM 6.2 amendment By-laws 7c

• Agenda for the 2011 AGA-AGM
• 2010 AGM_minutes
• 2010 AGM_PV
• 2011 Notice of motion new by-law
• 2011 Nominating committee report

Quebec City, QC, May 2010

• Agenda_AGA-AGM_10-05-13
• 09-05-13_AGA-AGM_Minutes_English
• 09-05-13_AGA-AGM_Minutes_French
• NEW_amendment_to_Constitution_Art_3c_13_v_10
• Nomination_Report_2010

2009

Department of Classical and Near Eastern Studies, University of British Columbia
Vancouver, BC, May 2009

• Programme
• Documents for the AGM 2009

2008

Centre d’Études classiques, Université de Montréal
Montréal, QC, 12-14 May 2008

• Programme

2007

Department of Classics, Memorial University of Newfoundland & Labrador
St, John’s, NF, 21-23 May 2007

• Programme

2006

Department of Classics, University of Toronto
Toronto, ON, 24-26 May 2006

• Programme

2005

Department of Classics, University of Calgary
Calgary and Banff, AB, 11-14 May 2009

• Programme

2004

Institut des Études anciennes, Université Laval
Quebec City, QC, 16-18 May 2004

• Programme